Concord Management Limited

Company Name	Concord Management Limited
Company Status	Dissolved
Company Number	02430495
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 6 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ann Marie Elizabeth Martin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	24 years, 7 months (closed 10 May 2016)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	12 Cromwell Avenue Bromley Kent BR2 9AQ

Secretary Name	Thelma Margaret Dulley
Nationality	British
Status	Closed
Appointed	02 December 2003(14 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 10 May 2016)
Role	Company Director
Correspondence Address	46 Hillview Road Chislehurst Kent BR7 6DS

Director Name	Timothy Beynon Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(16 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (closed 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Avenue Bromley Kent BR2 9AQ

Director Name	Mrs Cheryll Puckel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2000)
Role	Orchestral Manager
Correspondence Address	31 Albemarle Road Beckenham Kent BR3 5HL

Secretary Name	Ann Marie Elizabeth Martin
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cromwell Avenue Bromley Kent BR2 9AQ

Contact

Website	www.concordmanagement.net

Location

Registered Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	A.m. Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,329
Cash	£2,281
Current Liabilities	£31,559

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
11 February 2016	Application to strike the company off the register (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 August 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6 (5 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
7 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 November 2009	Director's details changed for Ann Marie Elizabeth Martin on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ann Marie Elizabeth Martin on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Timothy Beynon Jones on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Timothy Beynon Jones on 1 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 December 2008	Return made up to 09/10/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 October 2007	Return made up to 09/10/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2007	Return made up to 09/10/06; full list of members (2 pages)
3 October 2006	New director appointed (1 page)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Return made up to 09/10/05; full list of members (2 pages)
15 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 November 2004	Return made up to 09/10/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 January 2004	New secretary appointed (2 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 October 2001	Return made up to 09/10/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 2000	Return made up to 09/10/00; full list of members (6 pages)
27 October 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
23 December 1999	Return made up to 09/10/99; full list of members (6 pages)
25 February 1999	Return made up to 09/10/98; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
4 December 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1997	Return made up to 09/10/95; no change of members (4 pages)
27 April 1997	Return made up to 09/10/94; no change of members (4 pages)
9 April 1997	Return made up to 09/10/96; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
20 February 1996	Full accounts made up to 31 March 1995 (6 pages)

Concord Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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